Search icon

ENGILITY OF STATE OF MASSACHUSETTS

Company Details

Name: ENGILITY OF STATE OF MASSACHUSETTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1986 (39 years ago)
Entity Number: 1078987
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: ENGILITY CORPORATION
Fictitious Name: ENGILITY OF STATE OF MASSACHUSETTS
Principal Address: 12010 SUNSET HILLS RD, RESTON, VA, United States, 20190
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NAZZIC S. KEENE Chief Executive Officer 12010 SUNSET HILLS RD, RESTON, VA, United States, 20190

History

Start date End date Type Value
2020-05-27 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-27 2023-05-01 Address 12010 SUNSET HILLS RD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-27 Address 4803 STONECROFT BOULEVARD, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-27 Address 4803 STONECROFT BOULEVARD, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2018-05-01 2020-05-27 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02 2018-05-01 Address 4801 STONECROFT BOULEVARD, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-05-01 Address 4801 STONECROFT BOULEVARD, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2014-05-07 2016-05-02 Address 4805 STONECROFT BLVD, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2012-05-22 2014-05-07 Address 4805 STONECROFT BLVD, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501002109 2023-05-01 CERTIFICATE OF CHANGE BY ENTITY 2023-05-01
200527060216 2020-05-27 BIENNIAL STATEMENT 2020-05-01
SR-15087 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007630 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006532 2016-05-02 BIENNIAL STATEMENT 2016-05-01
160421000040 2016-04-21 CERTIFICATE OF AMENDMENT 2016-04-21
140507006459 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120522006126 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100617002943 2010-06-17 BIENNIAL STATEMENT 2010-05-01
080702002308 2008-07-02 BIENNIAL STATEMENT 2008-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State